1,214 results for "Mar 16 2018"
Page 40 of 49
EFTA00124206.pdf
...Moo ter FDIC
SB1089950-F1
37
EFTA00124246
CHASE 0
Th6 Page InionfanaTy Left Blank
Dvrnmtu;r II 2018 threaqh Jaruary 09 2019
A.count NtrnI,
SB1089950-F1
38
EFTA00124247
16-Dec-19
Reference Case Number: G16Dec19-1981
This is a substitute document representing an Electronic Ticket
Posting Date 03-Jan...
EFTA00263778.pdf
...The suit was settled in 2018 under undisclosed
terms.[i61J[29J[162J
Bradley Edwards' defamation v. Epstein (2018)
A state civil lawsuit in Florida filed by attorney Bradley Edwards
against Epstein was scheduled for trial in December 2018. The trial
was expected to provide victims with their first opportunity to...
EFTA00269229.pdf
...I gained employment in the local area of Kadina and sought a publishing
contract for my book which I bad completed in 2018. Refer to letter - Austin Macauley
Publishers, London 28th March 2018 / approval of manuscript and contract 2018.
I then proceeded to work on a second book development as...
EFTA00596077.pdf
...The Professional
(1994)
Studio Exec
19.5
25.8
45.3
16.0
2.8x
15 In The Line of Fire (1993)
Studio Exec
102.3
74.7
177.0
40.0
4.4x
Total
$ 1,228.3 $1,458.5 $2,712.5
$819.0
3.3x
Source:
23...
EFTA00103380.pdf
...4, 2018)
28
United States v. Petrov, 15 Cr. 66 (LTS), 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015)
7, 8
United States v. Rowe, 02 Cr. 756 (LMM), 2003 WL 21196846 (S.D.N.Y. May 21, 2003)
7
United States v. Sabhani, 493 F.3d 63...
EFTA00166353.pdf
...USD
Allooabon by Current"
Gab W Cue
Ecturvehints In USD
POP Rooms
le USD
itatlY
la USD
Allignabv•
Inveauseeta m USD
bonne !Wag*
me USD
US Dear 0/50I
16 01
0M
em
000
000
Eceo SUR
66071 65
000
000
000
0.00
Total
gilbliAll
0.00
0.00...
EFTA00102999.pdf
...16 Cr. 541 (CM), 2018 WL 4043140 (S.D.N.Y. Aug. 9, 2018)
passim
United States v. Pipola,
83 F.3d 556 (2d Cir. 1996)
253
United States v. Pbro,
212 F.3d 86 (2d Cir. 2000)
229
United States v. Pizarro,
No. 17 Cr. 151 (MN), 2018 WL...
EFTA00124344.pdf
...SB1063781-F1
16
EFTA00124364
11-Sep-19
CASE ID 11Sep19-730
ATM Substitute Document
This is a substitute document representing an ATM Deposit Ticket
Posting DATE: 14-Jan-19
SEQUENCE NUMBER: 008490557815
Dollar Amount: 16.62
ACCOUNT NUMBER:
SB1063781-F1
17
EFTA00124365
Sintra
LUI G 060,111,139
000
alta...
EFTA00093044.pdf
...Acosta, 16-mj-08569-UA (S.D.N.Y Mar. 29, 2016) (denying the
Government's detention application after argument and granting
defendant charged with 18 U.S.C. 2422 violations $100,000 personal
recognizance bond with home detention, electronic monitoring, and
other conditions); United States v. McFadden, 17-mj...
EFTA02477056.pdf
...Saturday, April 7, 2018 9:40 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E. Mar 26, 2017 at 12:42 AM
Subject: Fwd:
jeevacati=n@gmail.com
EFTA00263676.pdf
...her to
provide sexual services for:Ensteirl A. 2018 exposé by Julie K. Bra
revealed Jane Doe 3 to be
who was previously known
met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, when
was a 16-
year-old spa attendanti2l She asserted that Maxwell...
EFTA00140925.pdf
...2020-01577
Chain-of-Custody Log
8/12/2020 14:16
9/9/2020 16:34
9/16/2020 08:04
9/16/2020 12:10
9/16/2020 12:12
8/14/2020 09:14
8/14/2020 09:14
8/18/2020 07:24
8/18/2020 07...
EFTA00263717.pdf
...The suit was settled in 2018 under undisclosed terms.12I4g.6-a§8-1
Affidavit filed by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 1.5-year-ol
had been sexually assaulted by Epstein...
EFTA00129645.pdf
...ASSIGNMENTS -
START DATE/TIME STOP DATE
FORT DIX FCI
RANDOM DRG TST-NEGATIVE
03-16-2005 0835 CURRENT
DEVENS FMC
RANDOM DRG TST
03-16-2005 0835 03-16-2005
DEVENS FMC
RANDOM DRG TST-NEGATIVE
03-15-2004 0545 03-16-2005
DEVENS FMC
RANDOM DRG TST
03-15...
EFTA00097136.pdf
...Date
04/09/2018
If applicant is a firm, name each member whose mail is to be delivered. (All names listed must have verifiable identification. A guardian must list the
res of minors receiving mail at their delivery address.)
If a CORPORATION. Give Names and Addresses of Its Officers
14...
EFTA00263534.pdf
...to
provide sexual services f9r Enstein.[22 A 2018 exposé by Julie K. Bro'
revealed Jane Doe 3 to
who was previously known
met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, whence was a 16-
year-old spa attendan&-2-1 She asserted that...
EFTA00262521.pdf
...1'4 .11/6 6gttes"16 At? Lt sill
-5&‘‘‘15
.7) Elanu
at 14:00
To: Narungga EO
Thank you for the email requests, much appreciated.
(Quoted text hidden)
(Quoted to
--
Forwarded mess
From:
To: Narungga EO
Cc:
Bcc:
Date: Wed 1 Mar 2023 11:25:49 +0000
rIZA5...
EFTA00269078.pdf
...Nov.16 *
numbs?
Tazirtuelm
110 000 997 440
%sae date
12 Oct 16
Intlamonr.Edne
See the AcCottltSWinergenPueeZ
1321.Lviavz-nuke .idirigiatensg
Beleite aVeitaigatm this erearnitn
Quaranteed
dkommt:{1.554
S12.00 tea may am* Wpaici eerier duo date
unless yolfre on Predictable Plan
Avenee oast par day
$5.52...
EFTA00088205.pdf
...N.Y. Mar. 17, 2020); Securities and
Exchange Commission v. Abraaj Investment Management Limited, 19-CV-3244 (AJN), 2019
WL 6498282, at *1 (S.D.N.Y. Dec. 3, 2019); Nesbitt v. Benner, 18-CV-00699 (VLB), 2018 WL
5619716 (E.D.N.Y. Oct. 30, 2018) (staying Trafficking Victims...
EFTA00166263.pdf
...6(e)
DB-SDNY-0002038
EFTA_00015512
EFTA00166264
Deutsche Asset
& Wealth Management
Portfolio Summary
As 01.16%16 31. 2016
Aavot C19.*
Aditooloo Cool 6494
we USD
Motto Woo
kW
of USD
C•1•1100?
C•34
C./11. (Puna, 'I
(13 a2)
980%14
'900%
Total
99.027 07...
EFTA02329396.pdf
...Tuesday, March 8 2018 2:34:50 PM
To:
Karyna Shuliak
897265264233441f
8972652642334.ipq
Very smart!!! Great
Thank you,
Bella
Tel:
On Mar 7, 2016, at 7:49 PM, Karyna Shuliak <1
.> wrote:
Hi Bella,
here are the online orders for JE from January up until now. These include different...
EFTA00124090.pdf
...4161
294.12
379.13
BJS WHOLESALE #0201
PELHAM MANOR NY 19063
Retail stores
Total Subtracted/Added
16,913.09
15,246.76
EFTA00124109
Account
Page 5 of 6
Statement...lb
6 - Mar 5, 2019
tiOilitD4F000
All transaction
Transactions
business
Summary
and does
between
Points are
Rewards
redeem them.
times...
EFTA00141295.pdf
...644).
(i) Alternate I (Mar 2020).
(15Xi) 52.219-7, Notice of Partial Small Business Set-Aside (Mar 2020)(I5 U.S.C. 644).
(i) Alternate I (Mar 2020) of 52.219-7.
X (16) 52.219-8, Utiliation of Small Busims Caram (Oct 2018)(15 US.C. 637(dX2...
EFTA00090721.pdf
...15-CR-00073-PAB, 2018 WL 1411274 (D. Colo. Mar. 21,
2018)
3
United States v. Bums, No. 07 CR 556, 2009 WL 3617448 (N.D. III. Oct. 27, 2009)
20, 21
United States v. Cummings, 60 F. Supp. 3d 434 (S.D.N.Y. 2014)
26
United States v...
EFTA00262705.pdf
...I gained employment in the local area of Kadina and sought a publishing
contract for my book which I had completed in 2018. Refer to letter - Austin Macauley
Publishers, London 28th March 2018 / approval of manuscript and contract 2018.
I then proceeded to work on a second book development as...
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